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The New Hub Furniture Warehouse Limited

Type: NZ Limited Company (Ltd)
9429039319364
NZBN
435409
Company Number
Registered
Company Status
Current address
321 Gt South Road
Takanini
South Auckland
Other address (Address For Share Register) used since 30 Oct 2007
14 Island View Road
Rd 1
Papakura 2580
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Jul 2021
14 Island View Road
Rd 1
Papakura 2580
New Zealand
Registered & physical & service address used since 03 Aug 2021

The New Hub Furniture Warehouse Limited, a registered company, was started on 31 May 1989. 9429039319364 is the number it was issued. The company has been run by 4 directors: Gurmej Rup - an active director whose contract began on 22 Oct 2010,
Shiri Narayan Rup - an inactive director whose contract began on 30 Aug 1991 and was terminated on 11 Mar 2015,
Sheren Kumar - an inactive director whose contract began on 30 Aug 1991 and was terminated on 11 Mar 2015,
Jitendra Varma - an inactive director whose contract began on 30 Aug 1991 and was terminated on 27 Oct 2010.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 14 Island View Road, Rd 1, Papakura, 2580 (registered address),
14 Island View Road, Rd 1, Papakura, 2580 (physical address),
14 Island View Road, Rd 1, Papakura, 2580 (service address),
14 Island View Road, Rd 1, Papakura, 2580 (other address) among others.
The New Hub Furniture Warehouse Limited had been using 321 Great South Road, Takanini, Auckland as their registered address up until 03 Aug 2021.
More names used by this company, as we found at BizDb, included: from 13 Jul 1989 to 11 Jan 1993 they were called Rup Industries Nz Limited, from 31 May 1989 to 13 Jul 1989 they were called Budmoore Holdings Limited.
A total of 50000 shares are allocated to 3 shareholders (3 groups). The first group consists of 500 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49000 shares (98 per cent). Lastly the next share allocation (500 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 321 Great South Road, Takanini, Auckland New Zealand

Registered & physical address used from 15 Sep 2009 to 03 Aug 2021

Address #2: 321 Gt South Road, Takanini, South Auckland

Registered & physical address used from 06 Nov 2007 to 15 Sep 2009

Address #3: C/ M V Smith & Associates Limited, Level 1, 36 Williamson Ave, Ponsonby, Auckland

Registered & physical address used from 11 Oct 2004 to 06 Nov 2007

Address #4: Level 5, Feltex House, 145 Symonds Street, Auckland

Registered address used from 01 Oct 2001 to 11 Oct 2004

Address #5: Level 3, Quay Park Health, 68 Beach Rd, Auckland 1

Physical address used from 16 Jul 2001 to 11 Oct 2004

Address #6: Level 5, Feltex House, 145 Symonds St, Auckland

Physical address used from 16 Jul 2001 to 16 Jul 2001

Address #7: Level 5 Feltex House, 145 Symonds Street, Auckland

Physical address used from 30 Mar 1999 to 16 Jul 2001

Address #8: Level 1, 48-52 Wyndham Street, Auckland

Physical address used from 01 Sep 1998 to 30 Mar 1999

Address #9: C/o Kennedy Tudehope Railey & Martin, 1st Floor, 48-52 Wyndham St, Auckland

Registered address used from 01 Sep 1998 to 01 Oct 2001

Contact info
64 9 6246146
03 Oct 2018 Phone
martin@mvs.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rup, Silpa Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 49000
Director Rup, Gurmej Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Rup, Javeer Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rup, Anup Narayan Conifer Grove
South Auckland
Individual Rup, Shiri Narayan Rd 1
Papakura
2580
New Zealand
Directors

Gurmej Rup - Director

Appointment date: 22 Oct 2010

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 22 Oct 2010


Shiri Narayan Rup - Director (Inactive)

Appointment date: 30 Aug 1991

Termination date: 11 Mar 2015

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 08 Sep 2009


Sheren Kumar - Director (Inactive)

Appointment date: 30 Aug 1991

Termination date: 11 Mar 2015

Address: Suva, Fiji,

Address used since 30 Aug 1991


Jitendra Varma - Director (Inactive)

Appointment date: 30 Aug 1991

Termination date: 27 Oct 2010

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 08 Sep 2009

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